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<SEC-DOCUMENT>0001171843-09-000552.txt : 20090526
<SEC-HEADER>0001171843-09-000552.hdr.sgml : 20090525
<ACCEPTANCE-DATETIME>20090526122936
ACCESSION NUMBER:		0001171843-09-000552
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090326
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090526
DATE AS OF CHANGE:		20090526

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INVESTORS TITLE CO
		CENTRAL INDEX KEY:			0000720858
		STANDARD INDUSTRIAL CLASSIFICATION:	TITLE INSURANCE [6361]
		IRS NUMBER:				561110199
		STATE OF INCORPORATION:			NC
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11774
		FILM NUMBER:		09851032

	BUSINESS ADDRESS:	
		STREET 1:		121 N COLUMBIA ST
		STREET 2:		P O DRAWER 2687
		CITY:			CHAPEL HILL
		STATE:			NC
		ZIP:			27514
		BUSINESS PHONE:		9199682200

	MAIL ADDRESS:	
		STREET 1:		121 NORTH COLUMBIA STREET
		CITY:			CHAPEL HILL
		STATE:			NC
		ZIP:			27514
</SEC-HEADER>
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REPORT</font></div>
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to Section 13 or 15(d) of the Securities Exchange Act of 1934</font><br></div>
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20, 2009</font></div>
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Report (Date of earliest event reported)</font></div>
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TITLE COMPANY</font></div>
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appropriate box below if the Form 8&#8722;K filing is intended to simultaneously
satisfy the obligation of the registrant under any of the following
provisions:</font></div>
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communications pursuant to Rule 13e&#8722;4(c) under the Exchange Act (17 CFR
240.13e&#8722;4(c))</font></div>
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      5.02.</font></div>
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      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangements of Certain
      Officers.</font></div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="FONT-WEIGHT: normal">On
May 20, 2009, the stockholders of Investors Title Company (the &#8220;Company&#8221;)
approved the Investors Title Company 2009 Stock Appreciation Right Plan (the
&#8220;Plan&#8221;).&#160;&#160;A description of the material terms of the Plan can be found
in the Company&#8217;s definitive proxy statement for its 2009 Annual Meeting of
Stockholders filed with the Securities and Exchange Commission on April 17, 2009
(the &#8220;Proxy Statement&#8221;) under the caption &#8220;Proposal Requiring Your Vote&#8212;Proposal
2 &#8211; 2009 Stock Appreciation Plan,&#8221; which is included as Exhibit 10.1 to this
report and incorporated herein by reference.&#160;&#160;A copy of the Plan was
attached as Appendix A to the Proxy Statement and is included as Exhibit 10.2 to
this report and incorporated herein by
reference.</font></font></div><br><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><br></font>
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      9.01.</font></div>
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Exhibits.</font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">      </font>
                  <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Description
      of Investors Title Company 2009 Stock Appreciation Right Plan,
      incorporated by reference to Proposal 2 of the Company&#8217;s Proxy Statement
      filed on April 17,
2009.</font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investors
      Title Company 2009 Stock Appreciation Right Plan, incorporated by
      reference to Appendix A to the Company&#8217;s Proxy Statement filed on April
      17, 2009.</font></div>
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to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            <td width="33%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date: May 26,
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DC</font></div>
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REPORT</font></div>
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TITLE COMPANY</font></div>
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No.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
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2009.</font></div>
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